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David Sam Email & Phone Number

FRAUD INVESTIGATION, TRANSACTION MONITORING,AML at Tata Consultancy Services
Location: India, India, India 4 work roles 2 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Tata Consultancy Services
Role
FRAUD INVESTIGATION, TRANSACTION MONITORING,AML
Location
India, India, India
Company size
408935 employees

Who is David Sam? Overview

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Quick answer

David Sam is listed as FRAUD INVESTIGATION, TRANSACTION MONITORING,AML at Tata Consultancy Services, a company with 408935 employees, based in India, India, India. AeroLeads shows a matched LinkedIn profile for David Sam.

David Sam previously worked as Assistant Manager at Tata Consultancy Services and Business Process Lead at Tata Consultancy Services. David Sam holds B.C.A, First Class from Bharathidasan University.

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Email format at Tata Consultancy Services

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Tata Consultancy Services

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Profile bio

About David Sam

FRAUD ANALYST, FRAUD CHALLENGES, COMPLAINTS HANDLING, AML, KYC, TRANSACTION MONITORING

Current workplace

David Sam's current company

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Tata Consultancy Services
Tata Consultancy Services
FRAUD INVESTIGATION, TRANSACTION MONITORING,AML
bombay, maharashtra, india
Website
tcs.com
Employees
408935
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4 roles

David Sam work experience

A career timeline built from the work history available for this profile.

Senior Financial Crime Analyst

Teleperformance

Chennai, Tamil Nadu, India

May 2022 - Apr 2023

Fraud Analyst

Barclays

Chennai, Tamil Nadu, India

fraud analyst, AML, KYC process

Dec 2012 - Jan 2022
Team & coworkers

Colleagues at Tata Consultancy Services

Other employees you can reach at tcs.com. View company contacts for 408935 employees →

MI Mounika Injeti Mounika Injeti Colleague at Tata Consultancy Services Hyderabad, Telangana, India, India View → SM Sujitha M Sujitha M Colleague at Tata Consultancy Services Chennai, Tamil Nadu, India, India View → SK Sneha Katwal Sneha Katwal Colleague at Tata Consultancy Services Pune, Maharashtra, India, India View → VS Vaishnavi Shankar Vaishnavi Shankar Colleague at Tata Consultancy Services Chennai, Tamil Nadu, India, India View → PB Payel Bhowmick Payel Bhowmick Colleague at Tata Consultancy Services Pune, Maharashtra, India, India View → ST Surender Tiwari Surender Tiwari Colleague at Tata Consultancy Services Delhi, India, India View → DR Dinesh Ravidas Dinesh Ravidas Colleague at Tata Consultancy Services Kolkata Metropolitan Area, West Bengal, India, India View → AR Ajaykumar R Ajaykumar R Colleague at Tata Consultancy Services Bengaluru, Karnataka, India, India View → CM Chirag Mehta Chirag Mehta Colleague at Tata Consultancy Services Mumbai, Maharashtra, India, India View → GS Gagana S V Gagana S V Colleague at Tata Consultancy Services Chikkamagaluru, Karnataka, India, India View →
2 education records

David Sam education

Bca, Computer And Information Sciences And Support Services

E.R Higher Secondary School
FAQ

Frequently asked questions about David Sam

Quick answers generated from the profile data available on this page.

What company does David Sam work for?

David Sam works for Tata Consultancy Services.

What is David Sam's role at Tata Consultancy Services?

David Sam is listed as FRAUD INVESTIGATION, TRANSACTION MONITORING,AML at Tata Consultancy Services.

Where is David Sam based?

David Sam is based in India, India, India while working with Tata Consultancy Services.

What companies has David Sam worked for?

David Sam has worked for Tata Consultancy Services, Teleperformance, and Barclays.

Who are David Sam's colleagues at Tata Consultancy Services?

David Sam's colleagues at Tata Consultancy Services include Mounika Injeti, Sujitha M, Sneha Katwal, Vaishnavi Shankar, and Payel Bhowmick.

How can I contact David Sam?

You can use AeroLeads to view verified contact signals for David Sam at Tata Consultancy Services, including work email, phone, and LinkedIn data when available.

What schools did David Sam attend?

David Sam holds B.C.A, First Class from Bharathidasan University.

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